Waimate Investments Limited Public Notice of Appointment of Liquidators The Companies Act 1955 On the 24th day of April 1997, it was resolved by special resolution, pursuant to section 211 of the Companies Act 1955, that Waimate Investments Limited be liquidated and that Graeme Robert Finch and John Harold Gaukrodger, chartered accountants of Hamilton, be appointed jointly and severally as liquidators for the purpose. The liquidation commenced on the 24th day of April 1997. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 30th day of April 1997. G. R. FINCH, Joint Liquidator. Address of Liquidator: KPMG Centre, Eleventh Floor, 85 Alexandra Street, Hamilton (P.O. Box 929, Hamilton). Telephone: (07) 839 2400. Facsimile: (07) 839 2417.